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PREMIER TRANSLINE HIRE LIMITED

Company number 02174045

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2004 363s Return made up to 02/04/04; full list of members
14 Nov 2003 AA Full accounts made up to 30 June 2003
11 Apr 2003 363s Return made up to 02/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2003 AA Accounts for a dormant company made up to 30 June 2002
10 Apr 2002 363s Return made up to 02/04/02; full list of members
18 Jan 2002 288b Director resigned
14 Dec 2001 AA Total exemption full accounts made up to 30 June 2001
02 Nov 2001 288a New director appointed
09 May 2001 363s Return made up to 02/04/01; full list of members
19 Jan 2001 395 Particulars of mortgage/charge
15 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jan 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
15 Jan 2001 155(6)b Declaration of assistance for shares acquisition
15 Jan 2001 155(6)b Declaration of assistance for shares acquisition
15 Jan 2001 155(6)b Declaration of assistance for shares acquisition
15 Jan 2001 155(6)a Declaration of assistance for shares acquisition
22 Dec 2000 AA Full accounts made up to 30 June 2000
30 Jun 2000 AA Full accounts made up to 25 June 1999
31 May 2000 288a New director appointed
17 May 2000 288b Director resigned
17 May 2000 363s Return made up to 02/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Mar 2000 288a New director appointed
15 Mar 2000 288b Director resigned
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities